State v. Dunlap

2002 WI 19, 640 N.W.2d 112, 250 Wis. 2d 466, 2002 Wisc. LEXIS 19
CourtWisconsin Supreme Court
DecidedFebruary 27, 2002
Docket99-2189-CR
StatusPublished
Cited by41 cases

This text of 2002 WI 19 (State v. Dunlap) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Dunlap, 2002 WI 19, 640 N.W.2d 112, 250 Wis. 2d 466, 2002 Wisc. LEXIS 19 (Wis. 2002).

Opinions

JON R WILCOX, J.

¶ 1. In this case we review a published decision of the court of appeals, State v. Dunlap, 2000 WT App 251, 239 Wis. 2d 423, 620 N.W.2d 398, which reversed an order of the Walworth County Circuit Court, John R. Race, Judge. The question before us is whether a defendant who is charged with sexual assault should be allowed to present evidence of sexual behavior exhibited by the child complainant prior to the alleged assault, even though the evidence would normally be barred by the rape shield law, because the State has introduced expert testimony to explain the complainant's reporting behavior.

¶ 2. The defendant, Charles Dunlap, was convicted of first-degree sexual assault of a child in violation of Wis. Stat. § 948.02(1) (1989-90). During the trial, the circuit court did not allow Dunlap to introduce evidence of the complainant's prior sexual behavior, holding that it was barred by the rape shield law, Wis. Stat. § 972.11(2) (1997-98).1 Dunlap challenged this ruling on appeal. The court of appeals reversed Dunlap's conviction, and held that the State had opened the door to Dunlap's proffered evidence when it offered expert testimony to explain inconsistencies in the [473]*473complainant's testimony as behaviors commonly displayed by sexual assault victims. Dunlap, 2000 WI App 251, ¶ 19. The court of appeals also found that the defendant's proffered evidence was not barred under either the hearsay rule or the rape shield law. Id. at ¶¶ 24, 30. On review, we hold that the circuit court was correct in preventing the defendant from introducing this evidence. We therefore reverse the court of appeals' decision and reinstate Dunlap's conviction.

j.

¶ 3. Charles Dunlap babysat six-year-old Jamie E on the evening of November 7, 1989. Two days later, Jamie informed her mother that Dunlap had "touched her private parts" when he babysat her. Jamie's father reported the incident to the police, who then secured a warrant for Dunlap's arrest. About the same time, Dunlap apparently left Wisconsin. Dunlap was apprehended approximately eight years later in California.

¶ 4. Jamie was 15 years old when Dunlap's trial began. At trial, Jamie testified that when she was six, on the evening in question, she had been left in Dunlap's care at the house of two of her mother's friends, Susan Smith and Gary Cox. Dunlap had been staying temporarily with Smith and Cox at their house. Jamie testified that while she was lying down to go to sleep in the bedroom, Dunlap had entered the room and had lain down beside her. Jamie testified that Dunlap had put his hands inside her underwear and had fondled her buttocks and vagina.

¶ 5. On cross-examination, defense counsel established several inconsistencies in Jamie's testimony. When Jamie was interviewed in 1989, she had told investigators that Cox's son Shawn had been in the [474]*474house at the time of the assault. At trial, Jamie stated that she had been in the house alone with Dunlap. In 1989, Jamie had not said that Dunlap penetrated her vagina with his finger, while at the preliminary hearing and at trial she testified that he had. Finally, defense counsel noted that in 1989, Jamie had not said that Dunlap threatened her. At trial, Jamie testified that Dunlap had threatened to kill her parents if she were to tell anyone what happened.

¶ 6. In an effort to rehabilitate Jamie, the State called Theresa Hanson, a child protective services investigator for Walworth County, who provided expert testimony about the typical reporting behaviors of child sexual assault victims. Hanson testified that children at age six often do not grasp the concepts of "in" and "out" in reference to something being put into their genitalia. Hanson also testified that six-year-olds are often confused about the details that surround a sexual assault, that they focus on the core activity, and that they sometimes have problems grasping the concepts of "before" and "after." Hanson noted that Jamie had reported the incident to her mother at a location away from where the incident took place, and stated that factors such as fear, guilt and embarrassment could have explained Jamie's inconsistencies and her delay in reporting certain aspects of the alleged assault. Hanson also noted certain behaviors Jamie had displayed during their 1989 interview — fidgeting, kicking the table, putting her hands in her mouth, and reticence to talk about the assault. Hanson indicated that Jamie's behavior was consistent with that of other sexual assault victims in all of these regards.

¶ 7. During cross-examination, defense counsel asked Hanson if a six-year-old with "detailed and unexplained sexual knowledge" was an indicator of sexual [475]*475assault. The prosecutor objected on relevance grounds and noted that the State had not offered any evidence of unexplained sexual precocity on the part of Jamie. Dunlap argued that because the State had introduced testimony about the complainant's behaviors that were consistent with sexual assault victims, it would have been inappropriate to leave the jury with the impression that the behaviors necessarily resulted from a sexual assault by the defendant.

¶ 8. The defendant made the following offer of proof. Hanson's 1989 report included a statement from Susan Smith stating that Smith was concerned about Jamie. Smith, who was deceased by the time of Dunlap's trial, allegedly told Hanson that Jamie had been involved in a great deal of "seductive behavior" including touching men in the genital area, "humping the family dog," and frequent masturbation. Smith noted that these behaviors had occurred before the alleged assault by Dunlap.

¶ 9. The State argued that the evidence proffered by the defense was barred by the rape shield law, Wis. Stat. § 972.11(2), and that any attempt to admit the evidence should have been made in a motion in limine. Additionally, the State argued that the evidence should be barred as inadmissible hearsay.

¶ 10. The circuit court sustained the State's objection. The court held that the expert testimony presented by Hanson had not been offered by the State to show whether or not Jamie had been assaulted, but rather it was offered to show why Jamie might have been slow in reporting certain aspects of the alleged assault. The court thus held that the State had not "opened the door" to the defendant's testimony. Furthermore, the court held that the statements by Susan Smith were hearsay and did not fit into any of the [476]*476exceptions for hearsay by an unavailable witness. The court did allow Dunlap to cross-examine Hanson about typical behaviors of sexual assault victims that Jamie had not exhibited and about the fact that Jamie's reporting behaviors, although consistent with those of other sexual assault victims, could not necessarily be linked to any one assailant, or to Dunlap in particular. The jury found Dunlap guilty of first-degree sexual assault of a child and he was sentenced to 20 years in prison. Dunlap renewed his argument regarding Hanson's testimony on a post-conviction motion, but the motion was denied by the circuit court.

¶ 11.

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Cite This Page — Counsel Stack

Bluebook (online)
2002 WI 19, 640 N.W.2d 112, 250 Wis. 2d 466, 2002 Wisc. LEXIS 19, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-dunlap-wis-2002.